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SIGNIFY DIGITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Signify Digital Ltd. The company was founded 5 years ago and was given the registration number 11896713. The firm's registered office is in LONDON. You can find them at Business Design Centre, 52 Upper Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SIGNIFY DIGITAL LTD
Company Number:11896713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Business Design Centre, 52 Upper Street, London, N1 0QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH

Director21 March 2019Active
Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH

Director21 March 2019Active

People with Significant Control

Mrs Elizabeth Anne Sherman
Notified on:21 March 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nathan Stephen Edward Palmer
Notified on:21 March 2019
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-04-08Officers

Change person director company with change date.

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2024-04-08Persons with significant control

Change to a person with significant control.

Download
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

Download
2021-10-12Persons with significant control

Change to a person with significant control.

Download
2021-10-12Officers

Change person director company with change date.

Download
2021-06-18Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Persons with significant control

Change to a person with significant control.

Download
2021-03-22Officers

Change person director company with change date.

Download
2021-03-22Persons with significant control

Change to a person with significant control.

Download
2020-11-23Accounts

Accounts with accounts type micro entity.

Download
2020-04-29Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2020-04-29Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2020-04-29Officers

Withdrawal of the directors residential address register information from the public register.

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2020-04-29Officers

Withdrawal of the directors register information from the public register.

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2020-04-29Officers

Directors register information on withdrawal from the public register.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-03-21Incorporation

Incorporation company.

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